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13 Jul 2012 16:11
Caffyns plc ('the Company')
Annual Information Update
This Annual Information Update for the period from 14 July 2011 to 13 July 2012 is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose. The information referred to below was up to date at the time it was published, but some information may now be out of date:
Announcements made via a Regulatory Information Service:
14th July 2011 | Annual Information Update |
26th July 2011 | Transaction in Own Shares |
28th July 2011 28th July 2011 | Result of AGM AGM Statement |
29th July 2011 | Total Voting Rights |
23rd August 2011 | Dividend Declaration - Preference Shares |
2nd September 2011 | Transfer of Shares held in Treasury |
15th September 2011 | Transaction in Own Shares |
30th September 2011 | Total Voting Rights |
25th October 2011 | Directorate Change |
25th November 2011 | Half Yearly Report |
25th November 2011 | Transaction in Own Shares |
30th November 2011 | Total Voting Rights |
5th December 2011 | Treasury Stock |
13th December 2011 | Transaction in Own Shares |
16th December 2011 | Transaction in Own Shares |
23rd December 2011 | Response to Shareholder Announcement - Replacement |
30th December 2011 | Total Voting Rights |
19th January 2012 | Transfer of shares held in treasury |
31st January 2012 | Total Voting Rights |
17th February 2012 | Interim Management Statement |
27th February 2012 | Dividend Declaration |
25th May 2012 | Disposal |
1st June 2012 | Final Results |
1st June 2012 | Dividend Time Table |
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at: www.londonstockexchange.com
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Documents Filed with the Registrar of Companies: | |
14th July 2011 | MG01 Particulars of Mortgage or Charge |
1st August 2011 | Report and Accounts for year ended 31st March 2011. |
13th December 2011 | MG02 Statement of satisfaction in full or in part of mortgage or charge |
5th July 2012 | Report and Accounts year ended 31st March 2012. |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Documents sent to shareholders or filed with the UK Listing Authority's Document Viewing Facility:
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9th December 2011 | Interim Report sent to Shareholders |
2nd July 2012 | Notice of AGM |
2nd July 2012 | Annual Report & Accounts year ended 31/3/2012 |
2nd July 2012 | Proxy Form |
A copy of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.
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